Difference between revisions of "Board Meeting 2012-09-13"

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== Agenda ==
 
== Agenda ==
* Review past minutes: [[Board Meeting 2012-08-09]]
+
* roll call
* Appoint secretary
+
** appoint meeting chair, meeting scribe/secretary
 +
 
 +
* Review and approve past minutes: [[Board Meeting 2012-08-09]]
 +
 
 
* Action items from last and previous meetings
 
* Action items from last and previous meetings
*# Ongoing: ''Arnulf to set up, schedule and run 2012 elections''
+
** ...
* ''please add items''
+
 
 +
* New business
 +
** confirm election of new board members
 +
** process for replacing Jo
 +
** OGC membership
 +
*** define a process for allocation and reviewing OGC membership slots
 +
*** give one OGC membership to Andrea Aime (subject to availability and above process)
 +
** ...
 +
** ''please add items''
 +
 
 
* Confirm next meeting time and date [[Board Meeting 2012-xx-xx]]
 
* Confirm next meeting time and date [[Board Meeting 2012-xx-xx]]
  

Revision as of 10:20, 14 August 2012


This board meeting is scheduled for the 13th of September 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.


Agenda

  • roll call
    • appoint meeting chair, meeting scribe/secretary
  • Action items from last and previous meetings
    • ...
  • New business
    • confirm election of new board members
    • process for replacing Jo
    • OGC membership
      • define a process for allocation and reviewing OGC membership slots
      • give one OGC membership to Andrea Aime (subject to availability and above process)
    • ...
    • please add items

Minutes


Assigned Tasks

  1. ...


Motions

  1. ...


Notes

...